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COLONNADE ASSET MANAGEMENT LIMITED

Company number 04523036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 288a New director appointed
02 Jun 2004 288a New secretary appointed
02 Jun 2004 288b Director resigned
02 Jun 2004 288b Secretary resigned
17 Nov 2003 363s Return made up to 30/08/03; full list of members
15 Oct 2003 395 Particulars of mortgage/charge
06 Nov 2002 225 Accounting reference date extended from 31/08/03 to 31/10/03
05 Nov 2002 CERTNM Company name changed island securities LIMITED\certificate issued on 05/11/02
17 Oct 2002 CERTNM Company name changed colonnade residential LIMITED\certificate issued on 17/10/02
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New secretary appointed
17 Sep 2002 287 Registered office changed on 17/09/02 from: 16 churchill way cardiff CF10 2DX
17 Sep 2002 288b Secretary resigned
17 Sep 2002 288b Director resigned
30 Aug 2002 NEWINC Incorporation